Name
Habib Investment Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007261
Address
Unit OT 18/41, Level 18, Central Park Towers, DIFC, PO Box 506874, Dubai, UAE
Telephone Number
971 4 388 1284
Date of Licence
04-Jul-2022
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Mr Ghulam Hasnain Habib
I018594
Authorised Individuals
30-Aug-2023
Mr Dhiraj Kumar Sankhi
I017205
Authorised Individuals
13-Jun-2023
Mr Aqueel Ebrahim Merchant
I017301
Authorised Individuals
15-Nov-2022
Mr Rahul Kumar Bajpai
I009568
Authorised Individuals
04-Jul-2022
Mr Sajjad Hussain Habib
I015856
Authorised Individuals
04-Jul-2022
Mr Sandeep Sunil Jadwani
I016754
Authorised Individuals
04-Jul-2022
Mr Pooja Thakkar
I003884
Authorised Individuals (Withdrawn)
04-Jul-2022
09-Apr-2023
Mr Ali Hasan Kazimi
I015857
Authorised Individuals (Withdrawn)
04-Jul-2022
17-Nov-2022
Mr Ali Reza Haji
I015858
Authorised Individuals (Withdrawn)
04-Jul-2022
04-Sep-2023
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